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W H ENERGY LTD

Company number NI625454

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
19 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
29 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
27 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
17 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
09 May 2022 AA Total exemption full accounts made up to 30 November 2021
20 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
21 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
22 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
18 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
30 May 2019 AA Total exemption full accounts made up to 30 November 2018
25 Jul 2018 AA Unaudited abridged accounts made up to 30 November 2017
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
26 Jun 2017 PSC04 Change of details for Mr Matthew John Wauchob as a person with significant control on 1 June 2016
26 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
21 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
21 Jul 2016 AD01 Registered office address changed from Murray House Murray Street Belfast Antrim BT1 6DN to 38 Baronscourt Road Newtownstewart Omagh County Tyrone BT78 4EY on 21 July 2016
01 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
29 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
21 Jul 2015 AA01 Current accounting period extended from 31 July 2015 to 30 November 2015
08 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House
31 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name